DID
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 07-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-08-2026
Mandates through the years
3 names, the dashed line is todayDEBRUYNE Ariane Liliane
Director (not named in the articles)
Director (not named in the articles)
DEHOLLANDER Steven Georges Irma
Director (not named in the articles)
Director (not named in the articles)
Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Board
Mandates as a list
- DEBRUYNE Ariane Liliane
- Director (not named in the articles), appointed by deed of 07-08-2026, still in office
- DEHOLLANDER Steven Georges Irma
- Director (not named in the articles), appointed by deed of 07-08-2026, still in office
- Boes & Verrue Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 07-08-2026, still in office
Control
Parent
Equity €764,519
Profit €44,643 in 2025 (profit €232,824 in 2024)
Checked score 69
Source: deed 07-08-2026
100%
This company
DID
Capital
- Contribution
- €747.00
- Shares
- 1,000
- Contribution per share
- €0.75
- Source
- deed of 07-08-2026
Articles of association
deed of 07-08-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Voor zover alle aandeelhouders op die vergadering aanwezig of vertegenwoordigd zijn en voor zover het besluit daartoe met unanimiteit van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffeningsaldo, Alle activa van de vennootschap worden gerealiseerd, tenzij de algemene vergadering anders beslist”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-08-2026 ↗
- PENDULUM DID (BE 0808.884.879) 1,000 shares (100%) · €747.00 in kind
Capital over time
- 07-08-2026 Incorporation · €747.00 · 1,000 shares